Event Details

May 01, 2019

Description

Meetings and interviewing victims

Participants (1)

Name Type Mentions
SDNY Team person 0 View Entity

Source Documents (1)

EFTA00032495.pdf

Email Thread / Official Correspondence • 145 KB
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This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'Epstein investigation' (Case 2018R01618, United States v. Epstein). The emails, dating from March to December 2019, detail planned trips to West Palm Beach, Florida, and Los Angeles, California, for the purpose of conducting 'meetings and interviews' and specifically 'interviewing the victims.' The requests consistently reference the nature of the investigation as 'relating to enticement of minors for sexual activity.'

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Events with shared participants

Meetings and interviews

2019-04-09 • West Palm Beach, FL

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SDNY was in touch with Mr. [Redacted] (attorney) several times regarding representation of nine Epstein victims.

2020-01-01 • N/A

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Proposal for a general team meeting with chiefs for an overall discussion and update on the Epstein case.

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Request for Court Reporter Appearance

2021-12-17 • Courthouse

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SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scans of physical CDs versus digital content).

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Interview in Los Angeles

2019-11-14 • Los Angeles, CA

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Internal SDNY email discussion regarding a defense motion on the Non-Prosecution Agreement (NPA) and coordination with SDFL.

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Victim interviews in Palm Beach, Florida

0011-07-01 • Palm Beach, Florida

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Meetings and interviews in West Palm Beach

0028-05-01 • West Palm Beach, Florida

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Interview near Stockholm, Sweden

2020-01-29 • Stockholm, Sweden

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Event Metadata

Type
Unknown
Location
West Palm Beach
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:25

Additional Data

Source
EFTA00032495.pdf
Date String
May 2019

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